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Assurance | Consultor Senior Prevención de Blanqueo de Capitales

Community Of Madrid, Spain (On-site)

Assurance | Consultor Senior Prevención de Blanqueo de Capitales

2 Months ago • 2-3 Years • Undisclosed

About the job

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Job Description

Seeking a Senior Consultant with 2-3 years of experience in AML/CFT within the financial or insurance sector, particularly in Suspicious Activity Reporting and SEPBLAC communication. Must-haves include strong analytical skills, proficiency in Microsoft Office, and intermediate-level English. Big4 or similar company experience is a plus.

Must have:

AML/CFT experience
Suspicious Activity
SEPBLAC communication
Microsoft Office

Good to have:

Big4 experience
Similar companies
Financial sector
Insurance sector

Job Description & Summary

Perfil técnico:

Grado/Licenciatura en Derecho/ADE o similares
Experiencia 2-3 años en el ámbito de Prevención de Blanqueo de Capitales y Financiación del Terrorismo dentro del sector financiero y/o seguros, principalmente en Operativa Sospechosa y comunicaciones al SEPBLAC
Conocimientos paquete office
Nivel medio-alto de inglés.
Valoraremos positivamente aportar experiencia en Big4 o empresas similares.

Funciones

Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y ﬁnanciación del terrorismo.
Supervisión de informes de análisis especiales
Elaboración de reporting interno de PBC/FT

Competencias requeridas

Capacidad de trabajo en equipo.
Alta capacidad de aprendizaje, proactividad e iniciativa, motivación, orientación al cliente.
Alta capacidad de análisis e identificación de soluciones/Proactividad en la resolución de problemas, capacidad crítica y analítica

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About The Company

PWC

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At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.

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